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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

Address:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

balance

Transactions list

Total: 40

29.11.2019 15:01

Hash:

0x86982c618a0e47297e25b99b44facdc0994fc1f74ed6e928ecd4db5e6526b1d0

From:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

0.08936969775 ETH

To:

0x11ca79b27da66d2dce6ba3aba408914e67394b67

0.08936969775 ETH

29.11.2019 14:56

Hash:

0xb9ad10d9d2c806bf8a1d43e329fc2d82b42be763c619543fbcd6ce9a0e8d29d6

From:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

0.000079338 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000079338 ETH

29.11.2019 14:56

Hash:

0xb9ad10d9d2c806bf8a1d43e329fc2d82b42be763c619543fbcd6ce9a0e8d29d6

From:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

253.822108 USDC

To:

0x11ca79b27da66d2dce6ba3aba408914e67394b67

253.822108 USDC

29.11.2019 14:48

Hash:

0xff6a11ba9f25b690a8d7699d7843772ebff5db7be8d04b75e5e160b619d3f695

From:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

0.0002494425 ETH

To:

0x39755357759ce0d7f32dc8dc45414cca409ae24e

0.0002494425 ETH

Maker

29.11.2019 14:48

Hash:

0xff6a11ba9f25b690a8d7699d7843772ebff5db7be8d04b75e5e160b619d3f695

From:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

3.6088233911931935 DAI

To:

0xf188761c1beefdfc9ec1ff4dc3095be7dd74e6a8

3.6088233911931935 DAI

29.11.2019 14:48

Hash:

0xff6a11ba9f25b690a8d7699d7843772ebff5db7be8d04b75e5e160b619d3f695

From:

0x39755357759ce0d7f32dc8dc45414cca409ae24e

3.608827 USDC

Maker

To:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

3.608827 USDC

29.11.2019 14:44

Hash:

0x4c4f27d7f87add27d64f664d8e0dbd0b933103e0fa3f00b5479b2ee8224a7c50

From:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

0.0001823525 ETH

To:

0x39755357759ce0d7f32dc8dc45414cca409ae24e

0.0001823525 ETH

Maker

29.11.2019 14:44

Hash:

0x4c4f27d7f87add27d64f664d8e0dbd0b933103e0fa3f00b5479b2ee8224a7c50

From:

0x39755357759ce0d7f32dc8dc45414cca409ae24e

3.6088278268263045 DAI

Maker

To:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

3.6088278268263045 DAI

29.11.2019 14:28

Hash:

0x004a03ef9f58312898672c9bd3f259293919d04ba6ff10cda57548048a193ee5

From:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

0.00048182175 ETH

To:

0x39755357759ce0d7f32dc8dc45414cca409ae24e

0.00048182175 ETH

Maker

29.11.2019 14:28

Hash:

0x004a03ef9f58312898672c9bd3f259293919d04ba6ff10cda57548048a193ee5

From:

0x13e7e3350aa0955e91caaccb1577d7c75d5c9918

3.6088278268263045 DAI

To:

0x39755357759ce0d7f32dc8dc45414cca409ae24e

3.6088278268263045 DAI

Maker

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